Founder And Ceo
Current
Apr 2019 - Present
AeroLeads people directory · profile
Jaime Ramirez Email & Phone Number
Founder & CEO at Preventor | Digital banking | Artificial Intelligence | Innovation | RegTech
at
Preventor
1 work email found
@preventor.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Founder & CEO at Preventor | Digital banking | Artificial Intelligence | Innovation | RegTech
Location
Miami-Fort Lauderdale Area, United States, United States
Who is Jaime Ramirez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jaime Ramirez is listed as Founder & CEO at Preventor | Digital banking | Artificial Intelligence | Innovation | RegTech at Preventor, based in Miami-Fort Lauderdale Area, United States, United States. AeroLeads shows a work email signal at preventor.com and a matched LinkedIn profile for Jaime Ramirez.
Jaime Ramirez previously worked as Founder and CEO at Preventor and Founder and Chairman at Preventor. Jaime Ramirez holds Graduated #Sus2020, Startup School from Y Combinator.
Company email context
Email format at Preventor
This section adds company-level context without repeating Jaime Ramirez's masked contact details.
{first}@preventor.com
86% confidence
AeroLeads found 1 current-domain work email signal for Jaime Ramirez. Compare company email patterns before reaching out.
Profile bio
About Jaime Ramirez
Jaime Ramírez is a visionary leader in digital banking, innovation, artificial intelligence, and RegTech. With over 30 years of experience, he has built a distinguished career as a serial entrepreneur, angel investor, advisor, and executive, deeply involved in Banking, Business, MSB, FinTech, RegTech, Biometrics, Identity, Digital Transformation, Innovation, and Information Technology. Jaime has spent more than three decades specializing in the design and development of cutting-edge solutions for Digital Banking, FinCrime Management, Anti-Money Laundering, Fraud Prevention, Digital Identity Management, and Compliance. He holds certifications such as CAMS, CPAML, AMLCA, PMP, and CSM.Currently, Jaime is the Founder and CEO of Preventor, a pioneering company in next-generation digital banking and FinCrime management. Preventor revolutionizes risk-based client lifecycle management by making it simple, fast, and fraud-free, enabling businesses to grow without borders.In addition to his role at Preventor, Jaime is the owner and CEO of Consulting Integrating Services, a Miami-based IT consulting firm that has served South Florida’s and LATAM financial institutions for over 30 years.Throughout his career, Jaime has been an active participant in numerous business ventures, leveraging his expertise as an entrepreneur, consultant, advisor, mentor, and angel investor across diverse industries including technology, finance, banking, manufacturing, warehousing, retail, hospitality, real estate, and luxury yacht brokerage.
Current workplace
Jaime Ramirez's current company
Company context helps verify the profile and gives searchers a useful next step.
6 roles · 42 years
Jaime Ramirez work experience
A career timeline built from the work history available for this profile.
Founder And Chairman
Jaime is the Founder and CEO of Preventor, a leading digital and RegTech company that provides an advanced platform for digital banking and FinCrime management.Preventor is revolutionizing digital banking by streamlining identity management and enhancing security against financial crime. Offering its solutions in a SaaS-based environment, Preventor.
May 2017 - Mar 2019
Chief Executive Officer
CurrentBSA/AML Consulting: Provide expert BSA/AML consulting services for financial organizations, specializing in KYC, transaction monitoring, alerts and case management, external audits, and comprehensive support for AML internal programs.Project Management and Scrum Mastery: Deliver project management and Scrum Master services with extensive expertise in.
Jul 1992 - Present
It Director
Fedco Distribution Center
Wholesale and Export Distribution Center: Operated a large-scale distribution center with five warehouses dedicated to Health and Beauty Aids, Pharmacy, Private Label Vitamins, Candies, Perfumes, and Office Supplies. The center supported 25 stores and pharmacies across Florida.Warehouse Management and ERP Systems: Designed, developed, and implemented.
1992 - 1998
~6 yrs
It Operations Manager
Managed the data center and oversaw daily operations for the Mercantil Group, comprising four international banks and one domestic bank. Held responsibility for all daily operations and user support across the CBS/FISERV core banking system (domestic bank) and the IBS/Datapro core banking systems (international banks).
1989 - 1992
~3 yrs
Computer Operations
Banco Mercantil Del Peru
Managed the data center and processed the daily operations for the Banco Mercantil del Peru. Responsible for the daily computer operations and user support.
1984 - 1989
~5 yrs
1 education record
Jaime Ramirez education
-
Y Combinator
FAQ
Frequently asked questions about Jaime Ramirez
Quick answers generated from the profile data available on this page.
What company does Jaime Ramirez work for?
Jaime Ramirez works for Preventor.
What is Jaime Ramirez's role at Preventor?
Jaime Ramirez is listed as Founder & CEO at Preventor | Digital banking | Artificial Intelligence | Innovation | RegTech at Preventor.
What is Jaime Ramirez's email address?
AeroLeads has found 1 work email signal at @preventor.com for Jaime Ramirez at Preventor.
Where is Jaime Ramirez based?
Jaime Ramirez is based in Miami-Fort Lauderdale Area, United States, United States while working with Preventor.
What companies has Jaime Ramirez worked for?
Jaime Ramirez has worked for Preventor, Consulting Integrating Services, Fedco Distribution Center, Mercantil Bank, and Banco Mercantil Del Peru.
How can I contact Jaime Ramirez?
You can use AeroLeads to view verified contact signals for Jaime Ramirez at Preventor, including work email, phone, and LinkedIn data when available.
What schools did Jaime Ramirez attend?
Jaime Ramirez holds Graduated #Sus2020, Startup School from Y Combinator.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial